3BMEXiCUF4HkKmGBAkgs8SpYsuFREhctQy3BMEXiCUF4HkKmGBAkgs8SpYsuFREhctQy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiCUF4HkKmGBAkgs8SpYsuFREhctQy | -1 (1) | 0.0000 | 0.6624 | 3.3611 | 0.0000 | 0.7726 | 2.5885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiCUF4HkKmGBAkgs8SpYsuFREhctQy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1724405 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.6624 |
| Maximum Balance Rank | 141484 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512274 (03/06/2018 13:57) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 353309 |
| Account Age Rank | 1693593 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 3.3611 |
| Deposits From External Accounts Rank | 61475 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873275 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7726 |
| Withdrawls To External Accounts Rank | 85281 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5885 |
| Withdrawls To BitMEX Accounts Rank | 145252 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15739 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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